Cases 51 - 60 of 102
Dan-Bunkering (America) Inc. v. Vitol Inc.
as 4:2019cv04677
Defendant:
Vitol Inc.
Plaintiff:
Dan-Bunkering (America) Inc.
Cause Of Action: 28 U.S.C. § 1331
PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
as 19-10950
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Other:
SERVICE and BANK OF AMERICA CORP.
Defendant / Appellee:
MARIA FERNANDA RODRIGUEZ, LUKOIL PAN AMERICAS, LLC, VITOL, INC. and others
PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
as 19-11124
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Other:
SERVICE
Defendant / Appellee:
LUKOIL PAN AMERICAS, LLC, COLONIAL GROUP, INC., GLENCORE, LTD. and others
Marrero-Rolon, et al v. Shell Trading (US) Co., et al
as 16-8049
Respondent:
ISMAEL MARRERO-ROLON, ANNE CATESBY JONES, JORGE VALDES LLAUGER and others
Defendant:
ASOCIACION DE JUBILADOS DE LA AUTORIDAD DE ENERGIA ELECTRICA, a/k/a Puerto Rico Electric Power Authority (PREPA), WILLIAM RODNEY CLARK, EDWIN RODRIGUEZ and others
Petitioner:
SHELL TRADING (US) COMPANY
Vitol, Inc. v. UNITED STATES OF AMERICA
as 4:2018cv02275
Plaintiff:
Vitol, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
as 1:2018cv20818
Plaintiff:
PDVSA US Litigation Trust
Defendant:
Lukoil Pan Americas LLC , Lukoil Petroleum Ltd, Colonial Oil Industries Inc. and others
Material_witne:
John Doe
Cause Of Action: 15 U.S.C. § 0001
Sevy v. BP PLC, et al
as 1:2013cv03587
Plaintiff:
Michael Sevy
Defendant:
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
White Oaks Fund LP v. BP PLC et al
as 1:2013cv04553
Plaintiff:
White Oaks Fund LP
Defendant:
BP PLC, Royal Dutch Shell plc, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Puerto Rico Electric Power Authority v. Vitol S.A. et al -
as 3:2017cv01999
Plaintiff:
Puerto Rico Electric Power Authority
Defendant:
Vitol S.A. , Vitol, Inc. , Carlos M. Benitez, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Puerto Rico Electric Power Authority v. Vitol S.A. et al- -
as 3:2017cv02000
Plaintiff:
Puerto Rico Electric Power Authority
Defendant:
Vitol S.A. and Vitol, Inc.
Cause Of Action: 28 U.S.C. § 1442
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